DOSSIERS / SIRATHA-IMMO
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Company dossier

SIRATHA-IMMO

FRANCE · COMPANY · INCORPORATED 2004-09-29
KYBE ID: FR-478834823 · 478834823 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIRATHA-IMMO
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478834823
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dissolved
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Real-estate civil company (SCI)
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2004-09-29
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10 COUR POMPONNE DE BELLIEVRE, 77600 BUSSY-SAINT-GEORGES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHAN KANHA SENGMembre du directoire—France registry
MONIRATH OKMembre du directoire—France registry
VILAVANN ONGPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100